Consumer Compliance Bank Examiner

📁
Supervisory/Management
📅
267700 Requisition #
Thanks for your interest in the Consumer Compliance Bank Examiner position. Unfortunately this position has been closed but you can search our 444 open jobs by clicking here.

What we are looking for:

  • Bachelor`s Degree or Master`s Degree
  • Examiner Commissioning preferred but not required
  • Certified Regulatory Compliance Manager (CRCM) designation preferred but not required
  • Ability to enroll in the Examiner commission program and completion of the proficiency test within 2-3 years
  • Beginner to intermediate skills in at least two disciplines: regulatory supervision and consumer compliance matters
  • Possesses and applies both specific and broad knowledge of principles, practices and procedures in regard to those specialties (above) when completing assignments;
  • Familiarity with the risk-focused supervision process and the examination process for domestic banks and bank holding companies
  • Ability to perform a variety of supervisory roles to support Consumer Affairs examinations
  • Ability to travel locally or domestically, overnight throughout the Second Reserve District and to other Federal Reserve Banks as needed (up to 25% travel)


Benefits:
Our organization offers benefits that are the best fit for you at every stage of your career:

  • Fully paid Pension plan and 401k with Generous Match
  • Comprehensive Insurance Plans (Medical, Dental and Vision including Flexible Spending Accounts and HSA)
  • Subsidized Public Transportation Program
  • Tuition Assistance Program
  • Onsite Fitness & Wellness Center
  • Flexible Work Arrangements
  • And more


Please note that the position requires access to confidential supervisory information and/or FOMC information, which is limited to "Protected Individuals" as defined in the U.S. federal immigration law. Protected Individuals include, but are not limited to, U.S. citizens, U.S. nationals, and U.S. permanent residents who either are not yet eligible to apply for naturalization or who have applied for naturalization within the requisite timeframe. Candidates who are permanent residents may be eligible for the information access required for this position if they sign a declaration of intent to become a U.S. citizen and pursue a path to citizenship and meet other eligibility requirements.

In addition, all candidates must undergo an enhanced background check, comply with all applicable information handling rules, and will be tested for all controlled substances prohibited by federal law, to include marijuana.

The Federal Reserve Bank of New York is committed to a diverse workforce and to providing equal employment opportunity to all persons without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, age, genetic information, disability, or military service.

This is not necessarily an exhaustive list of all responsibilities, duties, performance standards or requirements, efforts, skills or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, management reserves the right to revise the job or to require that other or different tasks be performed when circumstances change.

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